Hey, our program Crypto Currencies and Anti-Money Laundering Practices has been scheduled for 3 February 2023 at 11 AM (UK time). What can we learn from the #Cryptocurrency platform #FTX's failure? We have limited places for this program, therefore, book your place now!
DurationShasat has developed this exclusive Crypto Currencies and Anti Money Laundering Practices program. This is an in-depth 90 Minutes long training course for professionals at all levels in finance, fintech, legal, trade, real estate, gambling, and the professional services sector.
It provides up-to-date and the most relevant knowledge of Anti Money Laundering (“AML”) / Combatting the Financing of Terrorism (“CFT”), regulatory framework, challenges and lessons learned from recent scandals (such as the recent cryptocurrency platform FTX's failure..), other forms of digital assets, risk indicators, new regulations, recent FTF sanction list, and best practices. (Online – 90 Minutes)
With the rise of disruptive technologies and increased global use of digital currencies, criminals have developed new money laundering methods that allow them to use digital assets to conduct transactions quickly and anonymously. This course would provide a lot of risk indicators to examine how an organization can create an effective AML/CFT culture.
Regardless of the size of an entity, a sound AML program must have a good governance structure framework and a knowledgeable team. This short course has been created to fit your busy lives.
Key Learning Features:
Who should attend?
The program has been designed for all business executives professionals chief compliance officers and professionals responsible for one or more aspects of compliance internal audit legal fraud prevention special investigations cybersecurity privacy ethics risk management anti-money laundering financial abuse operations and information technology.
Shasat is a UK based global training organisations. Shasat offers over 300 public and 150 in-house training courses every year in more than 70 cities in six different languages covering a wide range of topics such as IFRS, US GAAP,UK GAAP, IPSAS, Risk Management, Insurance, ESG, Regulatory update, Anti-Money Laundering and a range of professiional development programmes.
We have trained professionals from large private and public sector organisations including governments, making our faculty one of the most experienced and knowledgeable professional faculties.
So far, we have trained professionals from the central banks, big six accounting firms, professionals from finance ministries, large investment and retails banks, public sector organisations (such as WTO, NATO, Interpol, World Bank to name a few), corporate finance teams and many other financial & non financial institutions.
We are proud to work together with our world renowned partners. Visit the Page.https://shasat.co.uk/ifrs-training-courses/
This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice.
Countering Fraud Bribery and Corruption in the NHS training is offered by Goshen Training City Ltd. Our training facility is purposely designed to meet the needs of learners, to ensure that the environment is conducive for effective learning.
This Anti-Money Laundering training course aims to increase your awareness about money laundering, explaining what money laundering is and how crucial it is for you to be on the lookout for anything that doesn’t look or feel right when dealing with customer transactions.
Financial Institutions play a major role in any economy and the key to any soundly run economy is to ensure having legitimate financial activities/transactions.
Money laundering is a clear and present danger that globally continues to pose a significant threat to governments, financial institutions, and businesses alike.
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